What is Company Registration Number A company registration number (CRN) is an alphanumeric digit with a unique combination of 8 numbers...
The twenty character alphanumeric code based on the ISO standard connects to vital reference information and unique identification of legal...
So you want to know what Customer Due Diligence (CDD) is and why is it of paramount importance for any...
[caption id="attachment_5968" align="aligncenter" width="650"] LEI Lookup[/caption] Legal Entity Identifier An LEI is a 20-character alphanumeric global reference number which is unique to...
[caption id="attachment_5845" align="aligncenter" width="650"] Company Search Engine[/caption] Managing global organizations is one of the biggest challenges. With globalization, a lot of...
Performing due diligence prior to doing business with any organization is both an essential and crucial exercise and enterprises today...
The International Organisation for Standardisation(ISO) developed a twenty digit, alpha-numeric code to provide the ownership structure and help participants in...
Disclosing Ultimate Beneficial Ownership (UBO) for legal entities who deal with financial institutions (FIs) is a requirement part of the...
You are a finance-savvy person and regularly assess the progress of some of the leading companies worldwide. Naturally, you are...
Business people look forward to entering into a partnership with other business entities. It is true that there is a...
